WAISA LTD

Company number 08404264 ·

Active

1 active / 2 ceased · persons with significant control

Heaton Group Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-08-21
Correspondence address
1, Derwent Business Centre, Clarke Street, Derby, DE1 2BU, United Kingdom
Legal form
Limited
Place registered
Companies House
Registration number
14985402
Country registered
United Kingdom

Mr Adil Sadiq Rafiq

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2023-08-21
Date of birth
May 1985
Nationality
British
Country of residence
England
Correspondence address
22, Heaton Grove, Bradford, West Yorkshire, BD9 4DY, England

Mr Asim Ateeq Rafiq

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2023-08-21
Date of birth
June 1986
Nationality
British
Country of residence
England
Correspondence address
22, Heaton Grove, Bradford, West Yorkshire, BD9 4DY, England